SIMCO INFRASTRUCTURE INDIA LLP (LLPIN: AAE-3984) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 4020000.00.
Designated Partners of SIMCO INFRASTRUCTURE INDIA LLP are MUKESH KHANDELWAL, and REENA KHANDELWAL.
SIMCO INFRASTRUCTURE INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.
SIMCO INFRASTRUCTURE INDIA LLP's LLP Identification Number is (LLPIN)AAE-3984. Its Email address is [email protected] and its registered address is S N-4912 G/FHAUZ QUAZI Delhi, Delhi, India - 110006
Current status of SIMCO INFRASTRUCTURE INDIA LLP is - Active.
| LLP Identification Number | AAE-3984 |
| Name | SIMCO INFRASTRUCTURE INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-17 |
| Age of Company | 9 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,020,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMCO INFRASTRUCTURE INDIA LLP |
| AAE-3984 |
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Get a list of all litigations SIMCO INFRASTRUCTURE INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMCO INFRASTRUCTURE INDIA. This report helps you understand the risk associated in dealing with SIMCO INFRASTRUCTURE INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIMCO INFRASTRUCTURE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02815910 | MUKESH KHANDELWAL | Designated Partner | 2015-07-17 |
| 02815924 | REENA KHANDELWAL | Designated Partner | 2021-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00814808 | ASHISH GUPTA | Partner | - | 2021-11-11 |
| 01182978 | VISHAL SHARMA | Partner | - | 2018-12-20 |
| 01924364 | NITIN GUPTA | Partner | - | 2018-12-20 |
| 02815924 | REENA KHANDELWAL | Partner | - | 2021-11-10 |
| 00814708 | ASHOK GUPTA | Designated Partner | - | 2021-11-11 |
| 00814785 | MANNISH GUPTA | Designated Partner | - | 2021-11-11 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31104DL2007PTC158882 | WINSUM POWER SYSTEMS PRIVATE LIMITED | 48 G N CT MARKET , NICHOLSON ROAD DELHI , DELHI, Delhi, India - 110006 |
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| AAY-7384 | S K PAUL ELECTRICAL ENGINEERING LLP | S.NO 3918 G/F BEHIND DENA BANK G.B ROAD DELHI, Delhi, India - 110006 |
| ABA-3820 | AZIMI INDIA LLP | S/O Mohit Arora S N 17,Coronation Hotel,Fateh Puri Near UTI Bank Delhi, Delhi, India - 110006 |
| U28930DL2014PTC265479 | CHERRY BATH FITTINGS PRIVATE LIMITED | S No-3238/217 S/F Amar Nath Market Gali Peepal Mahadev Hauz Quazi , Delhi, Delhi, India - 110006 |
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| AAF-5265 | BELTRIN INDIA TECHNOLOGIES LLP | S No.-2210/206/1S/F AGGA MARKET KATRA TAMBACOO DELHI-110006 Delhi, Delhi, India - 110006 |
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| ACA-7192 | RDI EARTHMOVING SPARES LLP | S. No. - 780, G/F,Nicholson Road, Kashmiri Gate Delhi, Delhi, India - 110006 |
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| AAP-8436 | AL KABIR SPECIALTY FOODS LLP | S.No-2256-A G/F Gali Raghu Nandan, Naya Bazar Delhi, Delhi, India - 110006 |
| U15122DL2015PTC277355 | NIKHAR TEA ESTATES PRIVATE LIMITED | 648/209, S/F, FARASH KHANA BEHIND G. B. ROAD , DELHI, Delhi, India - 110006 |
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| AAM-2096 | KITE STAR IMPEX LLP | S NO 46/12 BASEMENT G/F GANDHI GALI FATEHPURI KATRAL ISHWAR BHAWAN. KHARI BAOLI ,CHANDANI CHOWK DELHI, Delhi, India - 110006 |
| U24239DL2019PTC348556 | MEDIMAX BIOTECH PRIVATE LIMITED | MPL NO-1730,SHOP N-3/8,S/F,BUILDING NO-1 MANGAL BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U01403DL2011PTC224191 | KSHIPRA HORTICULTURE PRIVATE LIMITED | C/o Parvesh Kumar Jain S/o Sh. Adish Parshad Jain Shop No. 9 & 10, G/F, Prop. No. 2373 and 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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